Company Information
CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,200
Authorised Capital
500,000
Directors
Chintan Bhushan Zaveri
Director
over 15 years ago
over 15 years ago
Neel Bhushan Zaveri
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Outdoor Advertising Of Shine Board
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 June 2010
Idbi Bank Limited
50 Lak
14 June 2010
Idbi Bank Limited
0
14 June 2010
Idbi Bank Limited
0
14 June 2010
Idbi Bank Limited
0
14 June 2010
Idbi Bank Limited
0
14 June 2010
Idbi Bank Limited
0
Documents
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form ADT-1-28072017_signed
Form ADT-3-28072017-signed
Copy of the intimation sent by company-28072017
Copy of written consent given by auditor-28072017
Resignation letter-28072017
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Copies of the utility bills as mentioned above (not older than two months)-25082016
